Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
BANK OF MARINGOUIN MARINGOUIN, LA 2011 Community Banks / Credit Unions $5,000
MIDWEST BIOFUEL, LLC. CLINTON, WI 2007 Small Manufacturers $5,000
Keya Stone Inc , 2022 Mining Operations $5,000
DELPHI CORPORATION KETTERING, OH 2006 Small Manufacturers $5,000
Former Detroit Pharmacist Charged With Fraud , MI 2026 Independent Pharmacies $5,000
ALISO CREEK INN INC (DBA BEN BROWN RESTAURANT) LAGUNA BEACH, CA 2008 Food Service $5,000
FERALLOY CORPORATION - SOUTHERN DIVISION DECATUR, AL 2006 Small Manufacturers $5,000
Western States Equipment Company , 2016 Mining Operations $5,000
LTV Steel Mining Company , 1998 Mining Operations $5,000
PIONEER DRILLING RIG#22 JOINERVILLE, TX 2008 Oil & Gas / Chemical $5,000
Mitsubishi Cement Corp , 2015 Mining Operations $5,000
Eastern Associated Coal Corp , 1995 Mining Operations $5,000
B R & D Enterprises Inc , 2000 Mining Operations $5,000
Fawndale Rock & Asphalt , 2001 Mining Operations $5,000
SSC MONTROSE SAN JUAN OPERATING CO. LLC MONTROSE, CO 2006 Assisted Living / Long-Term Care $5,000
CITIZENS COMMUNITY BANK RIDGEWOOD, NJ 2010 Community Banks / Credit Unions $5,000
Guadalajara Decatur, IL 2007 Food Service $5,000
COMMERCE BANK LAREDO, TX 2006 Community Banks / Credit Unions $5,000
HUSSMAN REFRIGERATION PHILADELPHIA, PA 2010 Small Manufacturers $5,000
NAMDOR INC. DBA GRISTEDES FOOD INC. NEW YORK, NY 2008 Small Manufacturers $5,000
R.C. FINE FOODS INC. HILLSBOROUGH, NJ 2006 Small Manufacturers $5,000
WHITEHEAD-HANCOCK PLUMBING AND HEATING INC. FRANKFORT, KY 2004 Construction Contractors $5,000
E & R POWDER COATINGS, INC. CHICAGO, IL 2008 Small Manufacturers $5,000
Mike Davidson Sand & Gravel Llc , 2005 Mining Operations $5,000
JACOBSEN CONSTRUCTION COMPANY, INC. DONNELLY, ID 2005 Construction Contractors $5,000
American Colloid Company , 1996 Mining Operations $5,000
CHAMPION HOME BUILDERS CO. WEISER, ID 2005 Small Manufacturers $5,000
GENERAL MOTORS CORPORATION JANESVILLE, WI 2005 Small Manufacturers $5,000
RED HILL CONSTRUCTION COMPANY CORP. DADEVILLE, AL 2007 Construction Contractors $5,000
Tennco Inc , 2001 Mining Operations $5,000
Attorney General Moody Announces Arrest Of Speech , FL 2026 Healthcare General $5,000
BENJAMIN MOORE & CO. JOHNSTOWN, NY 2007 Small Manufacturers $5,000
May Tire Company , 1998 Mining Operations $5,000
RICH CONSTRUCTION CO CADILLAC, MI 2006 Construction Contractors $5,000
C & C Mining Inc , 1995 Mining Operations $5,000
Lee Ranch Coal Company , 1996 Mining Operations $5,000
SUBURBAN MIDDLESEX INSULATION GREENFIELD, MA 2007 Waste Management $5,000
WOMACK DEVELOPMENT, INC. ASHLAND, KY 2006 Construction Contractors $5,000
Southwest Quarry & Materials Inc , 1999 Mining Operations $5,000
CERNI MOTOR SALES INC. YOUNGSTOWN, OH 2007 Small Manufacturers $5,000
SCIENTIFIC TOOL INC. NEW STANTON, PA 2006 Small Manufacturers $5,000
SOUTHERN PAN SERVICES COMPANY ATLANTA, GA 2007 Construction Contractors $5,000
Pittsburg & Midway Coal Mining Company , 2002 Mining Operations $5,000
SGS NORTH AMERICA CONSUMER TESTING SERVICES FAIRFIELD, NJ 2011 Small Manufacturers $5,000
Rawhide Mining LLC , 2017 Mining Operations $5,000
INDUSTRIAL PACKAGING CORPORATION WILTON, IA 2005 Small Manufacturers $5,000
Minserco Inc , 2007 Mining Operations $5,000
PACAL INDUSTRIES, LLC LA CROSSE, WI 2007 Small Manufacturers $5,000
TRI-STATE CONCRETE,INC. BATAVIA, OH 2005 Construction Contractors $5,000
Vigo Coal Company, Inc. , 2005 Mining Operations $5,000
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